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Tag Archive | "U.S. Attorney Andrew Birge"

Greenville roofer sentenced to prison for tax evasion


 

John Frederick Snyder, owner of Snyder’s Roofing, willfully underreported his income by over $6 Million for tax years 2009 to 2014

U.S. District Judge Gordon J. Quist sentenced John Frederick Snyder, 72, of Greenville, Michigan, and owner of Snyder’s Roofing, to 12 months and 1 day in prison on October 18 following his guilty plea to a felony information charging him with tax evasion for the 2011 tax year. Snyder further admitted to willfully evading the assessment of income taxes for 2009 to 2014 by underreporting his income by over $6 million. The court also ordered Snyder to pay restitution of $414,160.00, representing the amount of taxes he intentionally failed to pay, which Snyder paid in full prior to sentencing. The IRS will assess interest and penalties against

Snyder in the additional amount of approximately $600,000.00.

“Today, the court again justifiably recognized that the integrity of our country’s tax system depends upon voluntary and honest participation by everyone,” said U.S. Attorney Andrew Birge.

“Those who repeatedly and intentionally evade their obligation to accurately report their income and pay their fair share of taxes will be brought before the court and face appropriate punishment, up to and including imprisonment.”

According to his plea agreement and court records, Snyder consistently failed to timely file tax returns and when he did file he underreported the amount of his business income. He purposely deposited less than all of his business income into his business bank account without informing his accountant. Instead, he took checks from his customers and signed them over to his suppliers (making them third-party checks) to pay for the materials and services used in his business. Because of this practice, his business account never showed his actual business income. Snyder also carried out his tax evasion scheme by depositing checks made payable directly to him for the work of his roofing business into his personal bank accounts, taking back cash at the same time, or negotiating the entire amount of the checks for cash. Snyder used some of this unreported cash to pay his employees.

“This is a classic example of greed,” said Manny Muriel, IRS-Criminal Investigation Special Agent in Charge of the Detroit Field Office. “Snyder blatantly disregarded the law to line his own pockets. He painstakingly took steps to avoid paying his fair share of taxes. IRS-Criminal Investigation will continue to seek out and find those who choose to disregard the tax laws.”

The IRS-Criminal Investigation Division, Grand Rapids, conducted the investigation, and Assistant U.S. Attorney Ronald M. Stella prosecuted the case.

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U.S. attorney’s office addresses opioid epidemic 


As part of his office’s “prevention, preservation and prosecution” efforts, U.S. Attorney Andrew Birge announced the arrival in West Michigan of additional resources for the Drug Enforcement Administration. 

U.S. Attorney Andrew Birge invited the media to meet with him and several partners from the community and law enforcement on how they are addressing the opioid crisis. 

“It’s a matter of saving lives,” U.S. Attorney Birge declared as he recounted the staggering statistics already been in the news lately: 

• Since 2009, drug overdose deaths have outpaced traffic accidents as the leading cause of injury death in the United States. 

• Life expectancy in the United States dropped for two years in a row after more than a century of steady progress. 

• The number of children admitted to hospitals for opioid overdose has nearly doubled since 2004, according to a study recently published in the journal Pediatrics. 

• More people died of an overdose in 2016 than ever before—and more than died in the entire Vietnam War. 

• The Centers for Disease Control identified Michigan as one of the states experiencing a significant increase in its drug overdose death rates through 2016; and up over 24 percent for women just last year, according to the United Health Foundation. 

• Emergency Department visits for opioid overdoses rose 30 percent in all parts of the country from July of 2016 through September of 2017. Opioid overdoses were up 70 percent in the Midwest during that period. 

• Preliminary numbers from the Medical Examiner in Kent County for 2017 indicate that we lost at least 137 community members in this County to drug overdose deaths—a 50 percent increase over the preceding year, with more cases pending. 

U.S. Attorney Birge explained, “We also know that this trend started with prescription drugs. Addiction to these drugs leads to heroin and worse, including fentanyl bought off the street. About 80 percent of heroin users report using prescription drugs prior to heroin.” 

U.S. Attorney Birge then discussed the three ways his office is addressing the epidemic: 

• Prevention, educating the public and community members—especially our youngest—to discourage the new use of these dangerous drugs; 

• Preservation, furthering information about what can be done to protect those currently suffering from Substance Abuse disorders, teaming with medical and treatment professionals and those that provide overdose antidotes to the community; and

• Prosecution, investigating and charging those that would profit from the spread of these dangerous substances in our community. 

In the area of prevention, the U.S. Attorney’s Office teamed with Grandville Public Schools to host a community presentation on the epidemic in the Grandville High School Auditorium earlier this week. “I cannot stress enough how important it is for parents and teenagers to understand this epidemic. Teenagers learn and grow by making the occasional poor choice, but they can’t afford to make poor choices with opioids,” explained U.S. Attorney Birge. 

As for preserving the lives of those caught in the addiction spiral, Dr. Jeanne Kapenga talked about Families Against Narcotics (FAN) and how FAN educates the public and provides support for families facing addiction. 

“My office, of course, enforces the law,” U.S. Attorney Birge said. “Enforcing the law deters the suppliers and saves lives.” He gave as an example his office’s prosecution last year of a physician from Albion, Dr. Horace Davis, for illegally prescribing opioid painkillers and committing healthcare fraud. And he highlighted the heroin trafficking conspiracy his office charged last fall against 28 people. 

“We used the tools at our disposal to build that case, including wiretaps and the secrecy of the grand jury. During the initial takedown, we seized over 21 kilograms of heroin, over 13 kilograms of cocaine and over $1.3M in cash.” He added that his office prosecuted 50 percent more heroin cases and defendants last year than the year before and that he expects that rate to keep rising. 

“The federal penalties for drug trafficking are heavy; trafficking offenses can carry mandatory minimum penalties of five, ten, and twenty years and even life in prison, depending on the amount of drugs involved and criminal history. So my message for those who would turn people into addicts or take advantage of those who are already addicted, is the following: we’re going to use every tool we have to come looking for you and to prove your guilt and the federal sentences you will face if convicted are severe.” 

On the subject of enforcement, Bruce McColley, the Assistant Special Agent in Charge of the Detroit Field Office of the Drug Enforcement Administration, and Cathy Gallagher, the Detroit Diversion Program Manager, addressed additional resources the DEA is bringing to West Michigan. The Grand Rapids office of the DEA will have more agents installed to investigate diversion of prescription drugs to non-medical uses, which fuels the epidemic. 

U.S. Attorney Birge explained that the additional resources “will substantially improve our ability to deter and prevent prescription drugs from ending up in the wrong hands.” 

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